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TRM PACKAGING LIMITED

Company number 04256359

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2013	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 27 pages (27 pages)
16 Oct 2013	AP03	Appointment of Mr Matthew Jonathon Enright as a secretary	View PDF Appointment of Mr Matthew Jonathon Enright as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM01	Termination of appointment of David Plant as a director	View PDF Termination of appointment of David Plant as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM02	Termination of appointment of David Plant as a secretary	View PDF Termination of appointment of David Plant as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2013	CH01	Director's details changed for Mr. David John Plant on 17 September 2013	View PDF Director's details changed for Mr. David John Plant on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Brian Edgar Dixon Sutcliffe on 17 September 2013	View PDF Director's details changed for Mr Brian Edgar Dixon Sutcliffe on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Trevor Roland Maund on 17 September 2013	View PDF Director's details changed for Trevor Roland Maund on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Michael Lorenzo Introna on 17 September 2013	View PDF Director's details changed for Mr Michael Lorenzo Introna on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Michael Giles on 17 September 2013	View PDF Director's details changed for Michael Giles on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AP01	Appointment of Mr Matthew Jonathon Enright as a director	View PDF Appointment of Mr Matthew Jonathon Enright as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 9 pages (9 pages)
16 Jul 2013	MR01	Registration of charge 042563590011	View PDF Registration of charge 042563590011 - link opens in a new window - 16 pages (16 pages)
15 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Dec 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 27 pages (27 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 234,000	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 234,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 551 ca 2006 £4000 28/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 551 ca 2006 £4000 28/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Dec 2011	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 26 pages (26 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jul 2011	CH01	Director's details changed for Michael Lorenzo Introna on 1 March 2011	View PDF Director's details changed for Michael Lorenzo Introna on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 21 pages (21 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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